GAP CONSULTING LTD
⚰️Wound downdissolved
03814689 · ltd · incorporated 1999-07-27
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
50/100
Worth a look
What this business does
Primary activity: Other information technology service activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 50/100 (worth a look), bankability 52/100. Biggest value-creation lever: Consolidate lender relationships. 7 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (73/100).
🏦
Refinance opportunity
8 live charges · 7 lenders · oldest 25.4y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 25.4 years old — likely at or near maturity.
- · 7 lenders named — inter-creditor friction likely.
- · Legal-friction score 25/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
8 charges (8/8 with lender, 8/8 with type)
90
Directors & officers
11 officers (4 active, 11 linked, 7 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
6 connected companies via shared directors
63
Filing history
119 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
50/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
20
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
56
Some moderate concerns — review flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2021-06-29📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2021-06-29🏁Company dissolved
- 2021-04-13📄gazette-notice-voluntarygazette · GAZ1(A)
- 2021-03-31📄dissolution-application-strike-off-companydissolution · DS01
- 2021-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2021-02-02📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-01-21🔒Charge registered #8Lender: Dcg Nominees Limited as Security Trustee
- 2019-12-20📄accounts-with-accounts-type-smallaccounts · AA
- 2018-12-07📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-12-05📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-11-29🔒Charge registered #7Lender: Stuart James Kerr as Security Trustee
- 2018-11-29🔒Charge registered #6Lender: Dcg Nominees Limited as Security Trustee
- 2018-10-15📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2018-08-15📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2018-06-18📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-13📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2018-06-12📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-06-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-06-12📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2018-06-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2018-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-06-08➕BURNESS PAULL LLP appointedcorporate-secretary
- 2018-06-08➕DONNELLY, Craig appointeddirector
- 2018-06-08➕KERR, Stuart James appointeddirector
- 2018-06-08➕LOGAN, Neil Paterson appointeddirector
- 2018-06-08➖HATCHER, Mark resignedsecretary
- 2018-06-08➖DUDLEY, Andrew Barclay resigneddirector
- 2018-06-08➖HATCHER, Mark resigneddirector
- 2018-06-08➖WHITE, Trevor Richard resigneddirector
- 2018-06-08🔒Charge registered #5Lender: Clydesdale Bank PLC
- 2018-06-08🔒Charge registered #4Lender: Maven Capital Partners UK LLP (As Security Trustee)
- 2018-06-04📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2018-05-31🔓Charge satisfied #2
- 2018-04-16🔓Charge satisfied #3
- 2016-07-30🔓Charge satisfied #1
- 2013-08-21🔒Charge registered #3Lender: The North West Fund for Business Loans LP
- 2003-08-27🔒Charge registered #2Lender: Barclays Bank PLC
- 2001-01-12🔒Charge registered #1Lender: David Mansfield Consultant Surveyors Limited
- 2000-05-19➖SUTCLIFFE, Jon resigneddirector
- 1999-07-27🏢Company incorporatedAs GAP CONSULTING LTD
- 1999-07-27➕HATCHER, Mark appointedsecretary
- 1999-07-27➕UK COMPANY SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 1999-07-27➖UK COMPANY SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 1999-07-27➕DUDLEY, Andrew Barclay appointeddirector
- 1999-07-27➕HATCHER, Mark appointeddirector
- 1999-07-27➕SUTCLIFFE, Jon appointeddirector
Showing most recent 50 of 53 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 27 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high · 1 med · 1 lowCompany dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2021-06-29
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
5 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Incremental Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Incremental Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
GAP CONSULTING LTD
This company · 03814689
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Incremental Group Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/06/2018 |
2 historic (ceased) PSCs
- Mr Mark Hatterceased 15/05/2018· significant influence
- Mr Mark Hatcherceased 15/05/2018· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| ACTUATE DIGITAL LIMITED→ 12291125 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
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| ADM PROJECT SOLUTIONS LIMITED→ 09787711 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AEGIS SYSTEMS LTD→ 12027499 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALASTAIR CRAGG LIMITED→ 11370175 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
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| ALEX MOLYNEUX LTD→ 11167738 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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| ALGOTER LIMITED→ 17070326 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL CONSULTING LTD→ 16572607 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| ALMIREN GROUP LIMITED→ 16985528 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1999-07-27
Jurisdictionengland-wales
Primary SIC62090 — Other information technology service activities
Registered office
1 Royal Court
Gadbrook Park
Northwich
Cheshire
CW9 7UT
Filing status
Accounts
Next due: —
Last made up to: 2019-03-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 7 resigned)
BURNESS PAULL LLP→
Activecorporate-secretary · appointed 2018-06-08
View their other companies + combined net worth →
DONNELLY, Craig→
Activedirector · ~56y · appointed 2018-06-08
View their other companies + combined net worth →
KERR, Stuart James→
Activedirector · ~51y · appointed 2018-06-08
View their other companies + combined net worth →
LOGAN, Neil Paterson→
Activedirector · ~49y · appointed 2018-06-08
View their other companies + combined net worth →
HATCHER, Mark→
Resignedsecretary · appointed 1999-07-27 · resigned 2018-06-08
UK COMPANY SECRETARIES LIMITED→
Resignedcorporate-nominee-secretary · appointed 1999-07-27 · resigned 1999-07-27
DUDLEY, Andrew Barclay→
Resigneddirector · ~68y · appointed 1999-07-27 · resigned 2018-06-08
HATCHER, Mark→
Resigneddirector · ~64y · appointed 1999-07-27 · resigned 2018-06-08
SUTCLIFFE, Jon→
Resigneddirector · ~55y · appointed 1999-07-27 · resigned 2000-05-19
WHITE, Trevor Richard→
Resigneddirector · ~63y · appointed 1999-07-27 · resigned 2018-06-08
UK INCORPORATIONS LIMITED→
Resignedcorporate-nominee-director · appointed 1999-07-27 · resigned 1999-07-27
Click a director name to see their full track record across all companies.
Mortgages & charges
8
Total charges
5
Outstanding
4
Active lenders
Status:Lender:8 of 8 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dcg Nominees as Security Trustee Dcg Nominees Limited as Security Trustee | A registered charge | 1 property | 21/01/2021 | — | |
| outstanding | Stuart James Kerr as Security Trustee | A registered charge | 1 property | 29/11/2018 | — | |
| outstanding | Dcg Nominees as Security Trustee Dcg Nominees Limited as Security Trustee | A registered charge | 1 property | 29/11/2018 | — | |
| outstanding | Virgin Money Clydesdale Bank PLC | A registered charge | — | 08/06/2018 | — | |
| outstanding | Maven Capital Partners UK (As Security Trustee) Maven Capital Partners UK LLP (As Security Trustee) | A registered charge | — | 08/06/2018 | — | |
| satisfied | The North West Fund for Business Loans LP | A registered charge | 1 property | 21/08/2013 | 16/04/2018 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 27/08/2003 | 31/05/2018 | |
| satisfied | David Mansfield Consultant Surveyors David Mansfield Consultant Surveyors Limited | Rent deposit deed | 1 property | 12/01/2001 | 30/07/2016 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (119 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2021-06-29
gazette-notice-voluntary
gazette · GAZ1(A)
2021-04-13
dissolution-application-strike-off-company
dissolution · DS01
2021-03-31
change-person-director-company-with-change-date
officers · CH01
2021-02-08
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2021-02-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-06-15
accounts-with-accounts-type-small
accounts · AA
2019-12-20
confirmation-statement-with-updates
confirmation-statement · CS01
2019-07-09
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-12-07
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-12-05
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2018-10-15
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2018-08-15
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-06-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2018-06-13
appoint-corporate-secretary-company-with-name-date
officers · AP04
2018-06-12